Active SanctionorganizationID: NK-nZ88htdrLQR43FQ83rJVdM
Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Concern Avrora Scientific and Production Association appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Concern Avrora Scientific and Production Association |
| Cyrillic Alias | Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7802463197 / 1097847058143 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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